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CITADEL LOGISTICS INC.

Company Details

Name: CITADEL LOGISTICS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 May 2018 (7 years ago)
Entity Number: 5338908
ZIP code: 11423
County: Queens
Place of Formation: New York
Address: 9047 198TH ST FL 3, HOLLIS, NY, United States, 11423
Principal Address: 9047 198th St Fl 3, Jollis, NY, United States, 11423

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LUC ANSELME JUNIOR LARATTE DOS Process Agent 9047 198TH ST FL 3, HOLLIS, NY, United States, 11423

Agent

Name Role Address
LUC ANSELME JUNIOR LARATTE Agent 9047 198TH ST FL 3, HOLLIS, NY, 11423

Chief Executive Officer

Name Role Address
LUC ANSELME JUNIOR LARATTE Chief Executive Officer 9047 198TH ST FL 3, HOLLI, NY, United States, 11423

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
DDE2ABCAC5V5
CAGE Code:
94V43
UEI Expiration Date:
2022-11-14

Business Information

Division Name:
CITADEL LOGISTIC INC
Division Number:
01
Activation Date:
2021-09-01
Initial Registration Date:
2021-08-16

History

Start date End date Type Value
2018-05-10 2022-02-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
221021000277 2022-10-21 BIENNIAL STATEMENT 2022-05-01
180510010117 2018-05-10 CERTIFICATE OF INCORPORATION 2018-05-10

USAspending Awards / Financial Assistance

Date:
2022-04-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
90100.00
Total Face Value Of Loan:
90100.00
Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12500.00
Total Face Value Of Loan:
12500.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12500.00
Total Face Value Of Loan:
12500.00

Paycheck Protection Program

Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12500
Current Approval Amount:
12500
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
12592.36
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12500
Current Approval Amount:
12500
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
12595.83

Date of last update: 23 Mar 2025

Sources: New York Secretary of State